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Company dossier

JMVR HOLDING

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539669259 · 539669259 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 7 Risk signals 2 Financials Sources

Key facts

active

Legal nameJMVR HOLDING

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Registration539669259

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-02-06

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Registered address90 CHE DU BOURG, 71500 BRUAILLES

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Industry81.30Z

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Share capital€5,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JMVRfr_insee · 753159607 · dissolved JMVRfr_insee · 987949674 · active

Companies at this address

3 total

BATIPEINTactive DYLMANdissolved

Connections

7 links

Shared operator — likely the same administrator

DYLMANShared registered address · 3 share this BATIPEINTShared registered address · 3 share this 3RShared officer / director · 6 share this SCI BATIPEINTShared officer / director · 6 share this DYLMANShared officer / director · 6 share this BATIPEINTShared officer / director · 6 share this FERRIER ROLANDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ JEAN-MICHEL ROUSSÉ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL ROUSSÉ (officer) matches PEP Jean-Michel Rousset — Q66501453. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2017	—	€12,197	€102,768	—
2016	—	€16,110	€105,955	—

From official financial statements filed with the registry.